LLC "SITI TREID"
Status
liquidated
Authorized capital
100 030 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SITI TREID"
Limited Liability Company "Siti Treid"
Legal address
153003, Ivanovskaya Oblast, g. Ivanovo, ul. Nagovicynoi-Ikryanistovoi, d. 6, Liter A1 A2 A3, Ofis 1
INN and KPP (TIN and RRC)
3444136778, 370201001
OGRN (Primary State Register Number)
1063444060085
Authorized capital
100 030 000 rub.
Registration date
14.08.2006
Age of organization
19 years 4 months 18 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-07-25
GRN: 2163702457367
Head of Organization
Bankruptcy Trustee
Troickaya Marina Vasilevna
from 12.01.2016
INN 760213141878
Founders (1)
Kryukov Maksim Aleksandrovich
Share size: 100 030 000 rub. (100%)
INN 771615674867
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol
find companies with this code... - Additional types of activity (14):
46.3 Wholesale of food, beverages and tobacco products 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.34.23 Wholesale beer trade 46.35 Wholesale trade in tobacco products 46.90 Non-specialized wholesale trade 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 68.20.2 Lease and management of own or leased non-residential real estate 73.20 Market research and public opinion research 78.10 The activities of recruitment agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026084915
Registration date: 2015-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 340101456037001
Registration date: 2015-02-12
Entries in the EGRUL (53)
| 25.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702457390) |
| 25.07.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2163702457367) |
| 12.01.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163702052413) |
| 19.11.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2153702308483) |
| 05.11.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2153702280191) |
| 19.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747931751) |
| 19.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747931740) |
| 01.09.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2153702227963) |
| 04.06.2015 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2153702149368) |
| 21.05.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2153702130085) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702108613) |
| 02.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746232010) |
| 02.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746231988) |
| 11.02.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746768386) |
| 20.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746355171) |
| 27.12.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7147748230634) |
| 15.12.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6147748930059) |
| 12.12.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6147748809862) |
| 10.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748709817) |
| 10.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748709806) |
| 10.12.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748709795) |
| 01.10.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 9147747105882) |
| 30.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747065875) |
| 15.09.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047097050) |
| 05.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047061663) |
| 27.03.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047040610) |
| 06.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047012526) |
| 17.01.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2145047002660) |
| 16.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047002340) |
| 01.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135047005531) |
| 24.08.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2125047078825) |
| 16.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047026597) |
| 16.03.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047026586) |
| 22.11.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2115047097889) |
| 10.11.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2115047093775) |
| 06.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115047085020) |
| 12.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115047079068) |
| 24.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113444146704) |
| 24.08.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2113444146682) |
| 16.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113444102352) |
| 25.03.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2113444077151) |
| 25.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113444077096) |
| 25.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103444010118) |
| 31.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093444082917) |
| 04.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083444160314) |
| 31.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083444145255) |
| 12.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083444044077) |
| 04.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073444130527) |
| 04.10.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2073444130516) |
| 27.06.2007 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2073444086802) |
| 18.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073444081490) |
| 14.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063444088222) |
| 14.08.2006 | Creation of a legal entity (GRN: 1063444060085) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.